IMTAK LIMITED

Profile IMTAK LIMITED

Actual on 01.09.2021
Company name
IMTAK LIMITED
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Company number
SC321353
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2007
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
57 SPRINGBANK TERRACE, ABERDEEN, AB11 6JZ
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PSC and Officers IMTAK LIMITED

Officers

(as of 25.09.2020)

LESLIE, June
Status: Active
Appointed on: Tuesday, 17 April 2007
Correspondence address: 57 Springbank Terrace, Ferryhill, Aberdeen, Aberdeenshire, AB11 6JZ
Role: Secretary
MORRICE, Ian
Status: Active
Appointed on: Tuesday, 17 April 2007
Correspondence address: 57 Springbank Terrace, Aberdeen, Grampian, AB11 6JZ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: Scotland
J M TAYLOR LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Tuesday, 17 April 2007
Correspondence address: 5 Rubislaw Terrace, Aberdeen, AB10 1XE
Role: Corporate Nominee Secretary
RODGER, Marie Lyn
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Tuesday, 17 April 2007
Correspondence address: 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP
Nationality: British
Date of birth: January 1978
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss June Grant Leslie
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Morrice
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors